THAMES ESTUARY AIRPORT COMPANY LTD.
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 01729351
Status Active
Incorporation Date 6 June 1983
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Termination of appointment of Ronald James Crocker as a director on 16 October 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,257,900 . The most likely internet sites of THAMES ESTUARY AIRPORT COMPANY LTD. are www.thamesestuaryairportcompany.co.uk, and www.thames-estuary-airport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Estuary Airport Company Ltd is a Private Limited Company. The company registration number is 01729351. Thames Estuary Airport Company Ltd has been working since 06 June 1983. The present status of the company is Active. The registered address of Thames Estuary Airport Company Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. The company`s financial liabilities are £2645.77k. It is £0k against last year. And the total assets are £6.72k, which is £0k against last year. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BOND, Kevin Patrick, Dr is a Director of the company. BRUCE, Anthony Graham is a Director of the company. HILLMAN, Terence is a Director of the company. Secretary HOLLEY, Beryl Ann has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CROCKER, Ronald James has been resigned. Director DENHAM, Bertram Stanley Mitford, Lord has been resigned. Director FALK, Brian Geoffrey has been resigned. Director HILLMAN, Terence has been resigned. Director HOLLEY, Beryl Ann has been resigned. Director MATTHEWS, Albert Edward Thurman has been resigned. Director MONTAGUE, Keith Norman has been resigned. Director MOWBRAY & STOURTON, The Right Honorable The Lord has been resigned. Director WHEATLEY, John Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


thames estuary airport company Key Finiance

LIABILITIES £2645.77k
CASH n/a
TOTAL ASSETS £6.72k
All Financial Figures

Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 30 June 2012
Director
BOND, Kevin Patrick, Dr
Appointed Date: 07 December 2007
75 years old
Director
BRUCE, Anthony Graham
Appointed Date: 20 November 2007
87 years old
Director
HILLMAN, Terence
Appointed Date: 05 July 2012
84 years old

Resigned Directors

Secretary
HOLLEY, Beryl Ann
Resigned: 29 September 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 June 2012
Appointed Date: 29 September 1994
Director
CROCKER, Ronald James
Resigned: 16 October 2016
Appointed Date: 28 February 2007
97 years old
Director
DENHAM, Bertram Stanley Mitford, Lord
Resigned: 10 August 2007
Appointed Date: 05 October 1994
98 years old
Director
FALK, Brian Geoffrey
Resigned: 29 September 1994
95 years old
Director
HILLMAN, Terence
Resigned: 29 April 1994
84 years old
Director
HOLLEY, Beryl Ann
Resigned: 29 September 1994
Appointed Date: 31 December 1992
82 years old
Director
MATTHEWS, Albert Edward Thurman
Resigned: 29 September 1994
108 years old
Director
MONTAGUE, Keith Norman
Resigned: 09 September 1996
Appointed Date: 05 October 1994
82 years old
Director
MOWBRAY & STOURTON, The Right Honorable The Lord
Resigned: 12 December 2006
Appointed Date: 17 August 1993
102 years old
Director
WHEATLEY, John Robert
Resigned: 29 September 1994
95 years old

THAMES ESTUARY AIRPORT COMPANY LTD. Events

10 Apr 2017
Micro company accounts made up to 31 March 2017
14 Nov 2016
Termination of appointment of Ronald James Crocker as a director on 16 October 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,257,900
17 May 2016
Director's details changed for Dr Kevin Patrick Bond on 1 November 2014
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 117 more events
14 Jun 1988
Registered office changed on 14/06/88 from: 84/86 baker street london W1
09 Dec 1987
Full accounts made up to 31 March 1987
09 Dec 1987
Return made up to 05/08/87; full list of members
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 31/12/86; full list of members

Similar Companies

THAMES EQUIPMENT LIMITED THAMES ESTATE LIMITED THAMES ESTUARY AUTOMOBILE CLUB LIMITED THAMES ESTUARY CONSTRUCTION LTD THAMES ESTUARY DEVELOPMENTS LIMITED THAMES ESTUARY PARTNERSHIP THAMES ESTUARY PLASTICS LIMITED